Taiwan Optical Platform Co., Ltd. announced director changes. Name of the previous position holder: Director:Representative of Te-Chun Co., Ltd.: Liao, Tzu-chen Director:Representative of Te-Chun Co., Ltd.: Chien, Sun-yuan Director:Representative of Te-Chun Co., Ltd.: Li, Ming-cho Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng. name of the new position holder: Director:Representative of Te-Chun Co., Ltd.: Chen, Ting-Tai Director:Representative of Te-Chun Co., Ltd.: Cheng, I-Chen Director:Representative of Te-Chun Co., Ltd.: Chang, Keng-Jung Director:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi Director:Representative of Te-Chun Co., Ltd.: Cheng, Yung-Hsin.

Resume of the previous position holder: Chairperson of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Liao, Tzu-chen, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Chien, Sun-yuan, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Li, Ming-cho, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Wang, Ming-cheng, Director of TA YANG CABLE TELEVISION CO., LTD. Supervisor:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi, Supervisor of TA YANG CABLE TELEVISION CO., LTD. Supervisor:Representative of Te-Chun Co., Ltd.: Yu, Yao-tsan, Supervisor of TA YANG CABLE TELEVISION CO., LTD. Title and name of the new position holder: Director:Representative of Te-Chun Co., Ltd.: Cheng, I-Chen, Director:Representative of Te-Chun Co., Ltd.: Chang, Keng-Jung, Director:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi, Director:Representative of Te-Chun Co., Ltd.: Cheng, Yung-Hsin, Supervisor:Representative of Te-Chun Co., Ltd.: Wang, Chih-Yi, Supervisor:Representative of Te-Chun Co., Ltd.: Liao, Tzu-Jui,. Resume of the new position holder: Chairperson of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Cheng, I-Chen, Supervisor of DA-TUN CABLE TV CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Chang, Keng-Jung, Supervisor of Lung-Chi Investment Co., Ltd. Director:Representative of Te-Chun Co., Ltd.: Lin, Mei-chi, Director of TA YANG CABLE TELEVISION CO., LTD. Director:Representative of Te-Chun Co., Ltd.: Cheng, Yung-Hsin, Supervisor of tint CO., Ltd. Supervisor:Representative of Te-Chun Co., Ltd.: Wang, Chih-Yi, Director of CHIA-LIEN CABLE TV CORP. Supervisor:Representative of Te-Chun Co., Ltd.: Liao,Tzu-Jui, Supervisor of tint Co., Ltd. Effective date of the new appointment; July 1, 2022.